Brownfield Redevelopment Authority

February 8, 2005

Minutes

Members Present:

Richard Diebold, Tom Lane, Sherry Comben, Bob Peterson, Robert Atkinson, and Peter Garwood, Allyn Wright joined the meeting at 8:45

Members Absent:

Bob Peterson, Laura Stanek and Jerome Simowski

Others Present:

Terri Crandall-Kimble (Elk Rapids Area Chamber of Commerce)

1.         Call to Order

Meeting called to order at 9:00 a.m. by Rick Diebold.

2.         Organizational Meeting

Election of Officers

Motion by Rick Diebold, supported by Tom Lane, to close nominations for Robert Atkinson for president.  Motion carried - unanimous.

Motion by Sherry Comben, supported by Tom Lane, to close nominations for Rick Diebold as vice president.  Motion carried - unanimous. 

Motion by Rick Diebold, supported by Tom Lane, to close nominations for Jerry as secretary.  Motion carried - unanimous. 

Treasurer must be a County staff person. Sherry Comben will thus be treasurer-secretary. Minutes will continue to be provided by the Coordinator’s office.

²       New meeting date and time

Motion by Rick Diebold, seconded by Sherry Comben, to meet regularly after the EDC meeting (8:30 a.m. on the 3^rd Tuesday of each month).  Motion carried - unanimous.

3.         Minutes of the October 12, 2004 Meeting

Motion by Allyn Wright, seconded by Sherry Comben, to approve the March 16, 2004 minutes.  Motion carried - unanimous.

4.         Old Business

None.

5.         New Business

None.

6.         Communications

None.

7.         Member/Public Comment

None.

Meeting adjourned at 9:30 a.m.